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Construction Scams

GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man – WNYT NewsChannel 13

admin February 18, 2025 No Comments

GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man  WNYT NewsChannel 13 Read more…

View More GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man – WNYT NewsChannel 13
IRS Scams

BBB Warning Washingtonians to Watch Out for IRS Imposters – newstalk870.am

admin February 18, 2025 No Comments

BBB Warning Washingtonians to Watch Out for IRS Imposters  newstalk870.am Read more…

View More BBB Warning Washingtonians to Watch Out for IRS Imposters – newstalk870.am
IRS Scams

Got a $1,400 rebate text from the IRS? It's a scam, Better Business Bureau warns. – CBS News

admin February 17, 2025 No Comments

Got a $1,400 rebate text from the IRS? It’s a scam, Better Business Bureau warns.  CBS News Read more…

View More Got a $1,400 rebate text from the IRS? It's a scam, Better Business Bureau warns. – CBS News
IRS Scams

Watch out for tax prep scams – WAFB

admin February 17, 2025 No Comments

Watch out for tax prep scams  WAFB Read more…

View More Watch out for tax prep scams – WAFB
Ponzi Scheme

Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme – Cryptonews

admin February 17, 2025 No Comments

Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme  Cryptonews Read more…

View More Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme – Cryptonews
IRS Scams

New IRS scam text offers false claim of stimulus check – CBS News

admin February 17, 2025 No Comments

New IRS scam text offers false claim of stimulus check  CBS News Read more…

View More New IRS scam text offers false claim of stimulus check – CBS News
IRS Scams

Google News

admin February 17, 2025 No Comments

Avoid scams this tax season  https://www.wilx.com Read more…

View More Google News
IRS Scams

IRS Scam Text Message: How to Avoid 'Smishing' – Newsweek

admin February 17, 2025 No Comments

IRS Scam Text Message: How to Avoid ‘Smishing’  Newsweek Read more…

View More IRS Scam Text Message: How to Avoid 'Smishing' – Newsweek
Loan Scams

Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam – Lokmat Times

admin February 17, 2025 No Comments

Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam  Lokmat Times Read more…

View More Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam – Lokmat Times
IRS Scams

Tax Breaks: The IRS Criminal Investigation And Cancer Scam Edition – Forbes

admin February 15, 2025 No Comments

Tax Breaks: The IRS Criminal Investigation And Cancer Scam Edition  Forbes Read more…

View More Tax Breaks: The IRS Criminal Investigation And Cancer Scam Edition – Forbes

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  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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